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MUMBAI EXTORTION CASE
SC calls cyber fraudsters 'parasites', denies accused reliefThe Supreme Court has refused to hear a plea from an alleged cybercriminal. The court described such fraudsters as 'parasites' preying on i...- Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...
- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
- Redevelopment dispute between landlord and tenant: HC asks tenant to pay Rs 5 lakh for using ‘elite form of coercion and extortion’ against landlordBombay High Court dismissed a tenant's plea to recognize a new builder in a redevelopment case. The court found no contract between the new...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- Delhi records highest suicides in India, most victims married; Bengaluru second highest: Crime dataDelhi reported the highest number of suicides in 2024 with 2,905 cases, though this marks a decline from previous years. Family-related iss...
- Gangster Queens: Inside the rise of women in organised crimeYoung, educated women are increasingly taking central roles in criminal networks across India's National Capital Region and beyond. These w...
- IndusInd is under lens over recovery incidentIndusInd Bank executives are now facing inquiries from law enforcement as two separate incidents of alleged assault by recovery agents over...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- Maharashtra: ED raids in money laundering case against self-styled godman Ashok KharatThe Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed ...
- Maharashtra government starts process to suspend Param Bir Singh over extortion casesOn Wednesday, a magistrate's court issued a non-bailable warrant (NBW) against Singh in an extortion case registered at Marine Drive police...
- Non-bailable warrant issued against former Mumbai Police Chief for extortionIn connection with extortion cases issued against him, a non- bailable warrant has been issued against former Mumbai Police Commissioner Pa...
- Extortion case against former Mumbai Police commissioner Param Bir Singh, others transferred to State CIDOn August 13, a lookout notice was issued against former Mumbai Police Commissioner Param Bir Singh in an alleged extortion case, said Mumb...
- One more extortion case filed against Param Bir Singh, this time in ThaneParam Bir Singh was shunted out as Mumbai police commissioner in March this year after the arrest of dismissed police officer Sachin Waze i...
- Dawood's nephew arrested at Mumbai airport while trying to flee India: CopsRizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying...
- Blackmail racket: How women turn it into ‘biz’The gang was run by leading lawyers who brought women from across the country to honeytrap men.
- Kaskar extortion case: Dawood Ibrahim shown as wanted accusedThe Thane Police's crime branch had yesterday registered an offence of extortion on the complaint of the builder against Kaskar and the gan...
- Dawood Ibrahim's brother Iqbal Kaskar arrested in extortion caseSome more arrests were likely during the night as five more persons were detained in connection with the extortion case, he said.
- Extortion case: Court issues production warrant against Abu SalemSalem is presently lodged in jail under judicial custody in Mumbai in connection with cases lodged against him there.
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